ISLAMABAD: Following are the names of some of the companies appeared in the BahamasLeaks on Wednesday as reported by International Consortium of Investigative Journalists.
Company Reg.Date Year Owner/ IBC No. City
Director
Tabani Real Estate LLC 12-00 2011 Saleem 144566 B Karachi
Tabani Real Estate LLC 12-00 2011 Asif 144566 B Karachi
Tabani Real Estate LLC 12-00 2011 Shafi 144566 B Karachi
Tabani Real Estate LLC 12-00 2011 Iqbal 144566 B Karachi
Tabani Real Estate LLC 12-00 2011 Qasim 144566 B Karachi
Green Crest Industries (M.E.) Ltd 15-00 2010 Arshad 118526 B Karachi
Green Crest Industries (M.E.) Ltd 15-00 2010 Amjad 118526 B Karachi
Green Crest Industries (M.E.) Ltd 15-00 2010 Abid 118526 B Karachi
Green Crest Industries (M.E.) Ltd 15-00 2010 Ahmed 118526 B Karachi
Acro Voice (Middle East) Ltd 30-00 2009 Ali 156532 B Karachi
Harrow International Limited 6-00 1992 Siddique 8884 B Karachi
Harrow International Limited 6-00 1992 Makhdoom 8885 B Karachi
Harrow International Limited 6-00 1992 Shoaib 8886 B Karachi
Harrow International Limited 6-00 1992 Abbas 8887 B Karachi
Harrow International Limited 6-00 1992 Zehra 8888 B Karachi
Harrow International Limited 6-00 1992 Zahida 8889 B Karachi
Heston Holding Ltd 27-00 1990 Imran 1475 B Karachi
Heston Holding Ltd 27-00 1990 Raza 1476 B Karachi
Heston Holding Ltd 27-00 1990 Hasnain 1477 B Karachi
Heston Holding Ltd 27-00 1990 Murtaza 1478 B Karachi
Heston Holding Ltd 27-00 1990 Salman 1479 B Karachi
Heston Holding Ltd 27-00 1990 Munawar 1480 B Karachi
Heston Holding Ltd 27-00 1990 Hayder 1481 B Karachi
Trans-Gulf Corporation 20-00 2007 Nadeem 150384 B Lahore
Trans-Gulf Corporation 20-00 2007 Shafqat 150384 B Karachi
Trans-Gulf Corporation 20-00 2007 Johar 150384 B Karachi
Trans-Gulf Corporation 20-00 2007 Raheel 150384 B Karachi
Trans-Gulf Corporation 20-00 2007 Ahmed 150384 B Lahore
Transway Continental Ltd 15-00 1992 Fattah 167446 B Karachi
Transway Continental Ltd 15-00 1992 Makhdoom 167446 B Karachi
Transway Continental Ltd 15-00 1992 Hyder 167446 B Karachi
Transway Continental Ltd 15-00 1992 Zahida 167446 B Karachi
Transway Continental Ltd 15-00 1992 Abbas 167446 B Karachi
Transway Continental Ltd 15-00 1992 Shoaib 167446 B Karachi
Transway Continental Ltd 15-00 1992 Zehra 167446 B Karachi
Intertrade Associates Ltd 11-00 1996 Hyder 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Asad 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Siddique 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Makhdoom 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Zahida 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Abbas 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Shoaib 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Zehra 166700 B Karachi
Intertrade Associates Ltd 11-00 1996 Imran 166700 B Karachi
Royale Global Trading LLC 3-00 2005 Zakaria 140035 B Karachi
Royale Global Trading LLC 3-00 2005 Irfan 140035 B Karachi
Royale Global Trading LLC 3-00 2005 Saleem 140035 B Karachi
Royale Global Trading LLC 3-00 2005 Qasim 140035 B Karachi
Royale Global Trading LLC 3-00 2005 Qasim 140035 B Karachi
Le Club Williams Ltd 8-00 2008 Salim 197646 B Karachi
Le Club Williams Ltd 8-00 2008 Hamida 197646 B Karachi
Le Club Williams Ltd 8-00 2008 Marzia 197646 B Karachi
Tianjin Pipe Corporation 29-00 2003 Abdullah 55365 B Bahawalpur
(Middle East) Ltd
Tianjin Pipe Corporation 29-00 2003 Shahwez 55366 B Bahawalpur
(Middle East) Ltd
Development Holdings Asia Ltd 23-00 2003 Khalid 129208 B Karachi
Luminant Holdings Ltd 24-00 2012 Shafqat 92632 B Lahore
Luminant Holdings Ltd 24-00 2012 Enam 92632 B Lahore
Luminant Holdings Ltd 24-00 2012 Shaukat 92632 B Lahore
Fusion Technologies Inc 14-00 2005 Karim 133693 B Karachi
Fusion Technologies Inc 14-00 2005 Danus 133693 B Karachi
Fusion Technologies Inc 14-00 2005 Kandawalla 133693 B Karachi
Universe Investments Inc 4-00 1998 Rudolf 76925 B
Universe Investments Inc 4-00 1998 Shaheena 76925 B
Linkage Developers LLC 19-00 2008 Iqbal 152959 B Karachi
Linkage Developers LLC 19-00 2008 Rauf 152959 B Karachi
Linkage Developers LLC 19-00 2008 Yasir 152959 B Karachi
Linkage Developers LLC 19-00 2008 Asghar 152959 B Karachi
Sarah Global Ventures LLC 19-00 2006 Mohsin 143300 B Karachi
Sarah Global Ventures LLC 19-00 2006 Sohail 143300 B Karachi
Middle East Developers Inc 18-00 2006 Asif 143523 B Karachi
Middle East Developers Inc 18-00 2006 Gohar 143523 B Lahore
Middle East Developers Inc 18-00 2006 Saleem 143523 B Karachi
Middle East Developers Inc 18-00 2006 Altaf 143523 B Karachi
Middle East Developers Inc 18-00 2006 Shafi 143523 B Karachi
Chestnut Properties Inc 10-00 2004 Sohail 132967 B Karachi
Chestnut Properties Inc 10-00 2004 Khalid 132967 B Karachi
Chestnut Properties Inc 10-00 2004 Naila 132967 B Karachi
Just Holdings Ltd 5-00 2008 Sohail 155395 B Karachi
Mill Cross Ltd 1-00 1997 Rizvi 64660 B Rawalpindi
Mill Cross Ltd 1-00 1997 Raazia 64660 B Rawalpindi
Mill Cross Ltd 1-00 1997 Fatima 646602 B Rawalpindi
Sufa Limited 13-00 1991 Abdullah 5150 B Bahawalpur
Sufa Limited 13-00 1991 Shahwez 5150 B Bahawalpur
Shakir Limited 24-00 1995 Rafiq 29388 B Karachi
Minerva Middle East Ltd 26-00 2004 Khawar 62136 B Lahore
Minerva Middle East Ltd 26-00 2004 Shahzad 62136 B Lahore
Minerva Middle East Ltd 26-00 2004 Javed 62136 B Lahore
Minerva Middle East Ltd 26-00 2004 Izzat 62136 B Lahore
Herbion International Inc. 12-00 2003 Nadeem 127339 B Karachi
Herbion International Inc. 12-00 2003 Khurram 127339 B Karachi
Brookes Corporation 7-00 2005 Naveed 135983 B Karachi
Rockdale Equity LLC 26-00 2007 Nadeem 147825 B Karachi
Rockdale Equity LLC 26-00 2007 Khalid 147825 B Karachi
Naffco International 24-00 2007 Shibli 146901 B Islamabad
General Trading LLC
Northern Pearl Estates Inc. 21-00 2004 Hussain 133288 B Karachi
Auriga Trading LLC 6-00 2004 Usman 130824 B Karachi
Auriga Trading LLC 6-00 2004 Ikhlaq 130824 B
Auriga Trading LLC 6-00 2004 Masood 130824 B
Nick Edwards Ltd 5-00 2008 Nadeem 153975 B Karachi
Atwood Investments Ltd 10-00 1997 Gibran 57780 B Lahore
Atwood Investments Ltd 10-00 1997 Zeeshan 57781 B Lahore
Atwood Investments Ltd 10-00 1997 Mahvash 57780 B Lahore
Spectral Investment Management Ltd 21-00 2015 Ali 173072 B Islamabad
Paige Limited 26-00 2004 Javed 62136 B Lahore
Paige Limited 26-00 2004 Izzat 62136 B Lahore
Emrazz Holdings Ltd 11-00 2003 Sultan 129108 B Karachi
Emrazz Holdings Ltd 11-00 2003 Irshad 129108 B Karachi
Emrazz Holdings Ltd 11-00 2003 Yasmin 129108 B Karachi
Emrazz Holdings Ltd 11-00 2003 Farhana 129108 B Karachi
Middle East Developers II Inc 31-00 2006 Asif 144898 B Karachi
Middle East Developers II Inc 31-00 2006 Saqib 144898 B Karachi
Middle East Developers II Inc 31-00 2006 Shafi 144898 B Karachi
Cavendih Asset Management Ltd 1-00 2000 Raza 105211 B Islamabad
Cavendih Asset Management Ltd 1-00 2000 Kamyab 105211 B Islamabad
Natural Ingredients Ltd 21-00 2010 Gaffar 159237 B Karachi
Prescott Enterprises Ltd 16-00 2004 Jawed 132239 B Karachi
Prescott Enterprises Ltd 16-00 2004 Saleem 132239 B
Cmax Limited 22-00 2005 Ahmed 155648 B Karachi
Torem Holdings Limited 21-00 2004 Sohail 129564 B Karachi
Linkage Real Estate LLC 29-00 2008 Yasir 153379 B Karachi
Linkage Real Estate LLC 29-00 2008 Asghar 153379 B Karachi
Fairfax International Holdings Ltd 12-00 2006 Akram 142016 B Lahore
Universal Tube and Plastic 29-00 2000 Arshad 105424 B Karachi
Industries Ltd
Fortune Bay Investment Holdings Ltd 30-00 2006 Ali 138049 B Karachi
Fortune Bay Investment Holdings Ltd 30-00 2006 Arsalan 138049 B
Fortune Bay Investment Holdings Ltd 30-00 2006 Usman 138049 B Karachi
Akida Islamic Bank International Ltd 11-00 1997 Prof. Khurshid 23885 B Islamabad
Flora Fountains Holding Inc 7-00 2004 Naushad 132234 B Karachi
Anrol Limited 14-00 2000 Farrukh 108029 B Lahore
Anrol Limited 14-00 2000 Maria 108029 B Lahore
Armani River Limited 16-00 2002 Samina 123831 B Peshawar
Accuton International Ltd 2-00 1998 Ameed 76911 B Karachi
Accuton International Ltd 2-00 1998 Naveed 76911 B Karachi
Accuton International Ltd 2-00 1998 Ateed 76911 B Karachi
Sensair Properties LLC 26-00 2007 Irshad 149709 B
Sensair Properties LLC 26-00 2007 Taimoor 149709 B
Cliff Dwellings Enterprises Ltd 29-00 2004 Aslam 133873 B Karachi
Cliff Dwellings Enterprises Ltd 29-00 2004 Irshad 133873 B Karachi
Cliff Dwellings Enterprises Ltd 29-00 2004 Zafar 133873 B Karachi
Cliff Dwellings Enterprises Ltd 29-00 2004 Moosa 133873 B Karachi
Cliff Dwellings Enterprises Ltd 29-00 2004 Jabbar 133873 B Karachi
Cliff Dwellings Enterprises Ltd 29-00 2004 Imran 133873 B Karachi
Persona Gulf Ltd 16-00 2011 Kamran 130305 B Karachi
Persona Gulf Ltd 16-00 2011 Imran 130305 B Karachi
Persona Gulf Ltd 16-00 2011 Jabbar 130305 B Karachi
Golden Gates Holdings Inc 10-00 2004 Munaf 132631 B Karachi
Golden Gates Holdings Inc 10-00 2004 Amin 132631 B Karachi
Investra Ltd 30-00 1998 Sajjad 82060 B
Investra Ltd 30-00 1998 Shahab 82060 B
Greenshield Holdings Ltd 17-00 2006 Aun 144540 B Karachi
Greenshield Holdings Ltd 17-00 2006 Sajjad 144540 B Karachi
Blackdale Holdings Ltd 11-00 2009 Obaid 157367 B Karachi
Atlas Worldwide Holdings Ltd 1-00 2012 Khurram 163961 B
Atlas Worldwide Holdings Ltd 1-00 2012 Sheraz 163961 B
Gulf International Holdings Ltd 10-00 2008 Khurram 153187 B
Gulf International Holdings Ltd 10-00 2008 Sarah 153187 B
Judge raised the query after warning to announce the verdict if Maneka’s lawyer remained absent from the hearing and...
The development came amid the United States’ explicit opposition to the bilateral project
Qaiser claimed that both parties rejected entire process which led to the formation of the incumbent government
She examined a proposed site for the construction of a state-of-the-art hospital in Murree and approved
Raoof Hasan warned against any attempt to extend the tenure of Chief Justice of Pakistan Qazi Faez Isa by another...
These payments will help PBA members to clear some of their liabilities
